Stock Code: 600635 stock abbreviation: Shanghai Dazhong Public Utilities (Group) Co.Ltd(600635) No.: pro 2021-042 bond Code: 143740 bond abbreviation: 18.03
Bond Code: 143743 bond abbreviation: 18.04
Bond Code: 155745 bond abbreviation: 19 Huzhong 01
Bond Code: 175800 bond abbreviation: 21 Huzhong 01
Shanghai Shanghai Dazhong Public Utilities (Group) Co.Ltd(600635) business (Group) Co., Ltd
Announcement on the resignation of independent non-executive directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Shanghai Dazhong Public Utilities (Group) Co.Ltd(600635) enterprise (Group) Co., Ltd. (hereinafter referred to as "the company and the company") recently received a letter of resignation from Mr. Zou Xiaolei, an independent non-executive director of the company. Mr. Zou Xiaolei resigned as an independent non-executive director of the company due to other work needs, and resigned as the director of the audit committee of the board of directors. Mr. Zou Xiaolei has no opinion dispute with the board of directors of the company, does not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
Mr. Zou Xiaolei's resignation will take effect from the date when the new independent non-executive director is elected by the Shanghai Dazhong Public Utilities (Group) Co.Ltd(600635) shareholders' meeting. Mr. Zou Xiaolei will cooperate to perform the duties of independent non-executive director in accordance with laws and regulations and the articles of association of the company until the date when the new independent non-executive director is elected by the general meeting of shareholders of the company.
The board of directors of the company takes this opportunity to express heartfelt thanks to Mr. Zou Xiaolei for his contribution and support to the company during his tenure.
It is hereby announced.
Board of directors of Shanghai Shanghai Dazhong Public Utilities (Group) Co.Ltd(600635) enterprise (Group) Co., Ltd
January 4, 2022
Filing documents:
Resignation letter of Mr. Zou Xiaolei, the independent non-executive director of the company.
